AML Officer

Job Description

Credorax Bank Ltd is an established partner of VISA and MasterCard which provides Businesses with tailor-made solutions that allow them to process payments in their shops and on their websites.

The AML Officer will be a member of the fraud and Ongoing Monitoring Team reporting directly to the Ongoing monitoring Team Leader and provide support to the company globally. He/ She will work closely with team members, the Team Leader and the Head of Risk Operations on a wide range of day-to-day issues.

Responsibilities:

These duties, which relate to the post of the Employee and which, due to the dynamic nature of the company’s business, may evolve and change continuously, include but are not limited to:

*Dear Candidate, kindly note that this role is not managed by Castille. The client, in this case, is responsible to manage the application process. In case of any difficulties, feel free to contact brand@castilleresources.com, and we will direct your query to the relevant contact at this company.